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Preferred Global Health Europe Limited

Preferred Global Health Europe Limited is an active company incorporated on 26 April 2000 with the registered office located in London, Greater London. Preferred Global Health Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03981234
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 45 Albemarle Street Mayfair
London
W1S 4JL
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was Audley House 13 Palace Street London SW1E 5HX England
Telephone
02076290449
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Nov 1955
Director • Mexican • Lives in UK • Born in Mar 1982
Mr Paul Leo Eckbo
PSC • Norwegian • Lives in United States • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Chamberlins Sols Ltd
Bruce Anthony Howe is a mutual person.
Active
Yarrandale Mergers & Acquisitions Ltd
Bruce Anthony Howe is a mutual person.
Active
Kable Recruitment Ltd
Bruce Anthony Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.18K
Increased by £36.62K (+347%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£56.52K
Increased by £35.9K (+174%)
Total Liabilities
-£123.81K
Increased by £43.77K (+55%)
Net Assets
-£67.29K
Decreased by £7.88K (+13%)
Debt Ratio (%)
219%
Decreased by 169.1% (-44%)
Latest Activity
Anya Regina Eckbo Cazorla Details Changed
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
Claus Espen Eckbo Resigned
1 Year 10 Months Ago on 22 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Belinda Jane Adye Resigned
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Director's details changed for Anya Regina Eckbo Cazorla on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 30 July 2025
Submitted on 30 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 28 Apr 2024
Termination of appointment of Claus Espen Eckbo as a director on 22 December 2023
Submitted on 22 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 2 May 2023
Appointment of Mr Claus Espen Eckbo as a director on 25 January 2023
Submitted on 1 Feb 2023
Repayment History
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